Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "ZLATO"
Limited Liability Company "Lombard "Zlato"
Legal address
400010, Volgogradskaya Oblast, g. Volgograd, ul. Kachincev, D.110
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-06)
INN and KPP (TIN and RRC)
3443090810, 344301001
OGRN (Primary State Register Number)
1093443001266
Authorized capital
10 000 rub.
Registration date
27.03.2009
Age of organization
16 years 11 months 17 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-14
GRN: 2193443036972
Director
YAkovlev Sergei Prokopevich
from 02.10.2012
INN 550106506402
Vologina Mariya Sergeevna
Share size: 4 000 rub. (40%)
INN 344305185205
YAkovlev Sergei Prokopevich
Share size: 6 000 rub. (60%)
INN 550106506402
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041039881
Registration date: 2009-04-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340203099434021
Registration date: 2009-03-31
| 14.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443039172) |
| 14.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193443036972) |
| 19.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183443582309) |
| 06.09.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183443565259) |
| 16.01.2018 | The court's decision on the liquidation of a legal entity (GRN: 2183443043320) |
| 17.01.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2143443013085) |
| 02.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123443065766) |
| 16.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443062358) |
| 08.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093443102443) |
| 19.05.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2093443043076) |
| 15.05.2009 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2093443038710) |
| 30.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093443025960) |
| 27.03.2009 | Creation of a legal entity (GRN: 1093443001266) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.